1
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
CAMBRIDGE PLACE HOLDINGS (UK) LIMITED - now
CAMBRIDGE PLACE (IPR) LIMITED
- 2009-08-01
05405420HACKREMCO (NO. 2258) LIMITED - 2005-05-19
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2005-05-20 ~ 2006-08-08
IIF 28 - Director → ME
3
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
4
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
6
CLUB LA COSTA SALES LIMITED - 1998-10-09
C/o Frp Advisory Trading Limited 110, Cannon Street, London
Liquidation Corporate (20 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
7
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
8
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 19 - Has significant influence or control over the trustees of a trust → OE
9
CLUB LA COSTA RESORTS AND HOTELS LIMITED
08307093 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-04
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
10
CLUB LA COSTA VACATION CLUB LIMITED
SC184002 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 18 - Has significant influence or control over the trustees of a trust → OE
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
7 Manchester Square, London
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 17 - Has significant influence or control over the trustees of a trust → OE
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (16 parents)
Equity (Company account)
-20,604 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
ENDORSED INVESTMENT LIMITED
- now 05282306ENDORSED SOLUTIONS LIMITED
- 2005-01-18
05282306 Britannia House, Bentwaters Business Park, Rendlesham
Dissolved Corporate (8 parents)
Officer
2005-01-04 ~ 2007-05-19
IIF 25 - Director → ME
2005-01-04 ~ 2007-05-19
IIF 32 - Secretary → ME
15
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2005-03-03 ~ 2008-07-15
IIF 26 - Director → ME
2005-03-03 ~ 2007-03-30
IIF 30 - Secretary → ME
16
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
5,679,434 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
-5,610,357 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
18
CLC ESTATES (UK) LIMITED - 2015-02-12
09448247CLC COUNTRY HOMES LIMITED - 2007-05-24
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
INFINITY GAMING SOLUTIONS (UK) LIMITED
10826468 64 Baker Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-5,634 GBP2024-12-31
Officer
2017-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
JADE REALTY LIMITED - now
CLUB LA COSTA LIMITED - 2020-10-21
09448247BLUE MARLIN PLC - 1991-11-13
PEDI HOLDINGS PLC - 1990-03-01
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Equity (Company account)
-2,883,040 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
21
RE: SET EVENTS LIMITED - 2008-11-07
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Equity (Company account)
-7,033,427 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
22
7 Manchester Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
34,207 GBP2018-03-31
Officer
2013-08-13 ~ 2016-11-02
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control over the trustees of a trust → OE
23
New Bridge Street House, 30-34 New Bridge Street, London
Liquidation Corporate (10 parents)
Officer
2005-03-24 ~ 2006-01-11
IIF 31 - Secretary → ME
24
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-24 ~ dissolved
IIF 24 - Director → ME
25
RESORT SOLUTIONS EUROPE LIMITED
11683764 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-11-19 ~ 2020-08-04
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2004-04-01 ~ 2008-07-15
IIF 27 - Director → ME
2007-08-10 ~ 2008-07-15
IIF 33 - Secretary → ME
27
TRENYTHON MANOR LEISURE LIMITED
05617470 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
1,206,539 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
28
Templeback First Floor, Temple Back, 10 Temple Back, Bristol, England
Active Corporate (22 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2005-04-07 ~ 2006-04-06
IIF 29 - Director → ME